Stratum Consultants Limited, a registered company, was registered on 08 Oct 2012. 9429030503786 is the NZ business number it was issued. "Engineering surveying service" (business classification M692230) is how the company has been classified. This company has been managed by 9 directors: Stephen John Bos - an active director whose contract started on 01 Apr 2013,
Steve Douglas Hayward - an active director whose contract started on 01 Apr 2021,
Shae Crossan - an active director whose contract started on 01 Apr 2021,
Brett Farquhar - an active director whose contract started on 01 Apr 2021,
Andrew John Robinson - an inactive director whose contract started on 08 Oct 2012 and was terminated on 31 Mar 2023.
Last updated on 25 Feb 2024, the BizDb data contains detailed information about 1 address: 247 Cameron Road, Tauranga, Tauranga, 3110 (category: physical, service).
A single entity owns all company shares (exactly 100 shares) - Stratum Group Limited - located at 3110, Tauranga.
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 06 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Stratum Group Limited Shareholder NZBN: 9429030507197 |
Tauranga 3110 New Zealand |
08 Oct 2012 - |
Ultimate Holding Company
Stephen John Bos - Director
Appointment date: 01 Apr 2013
Address: Rd 7, Whakamarama, 3179 New Zealand
Address used since 24 Sep 2019
Address: Matua, Tauranga, 3110 New Zealand
Address used since 01 Apr 2013
Steve Douglas Hayward - Director
Appointment date: 01 Apr 2021
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Apr 2021
Shae Crossan - Director
Appointment date: 01 Apr 2021
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 01 Apr 2021
Brett Farquhar - Director
Appointment date: 01 Apr 2021
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 01 Apr 2021
Andrew John Robinson - Director (Inactive)
Appointment date: 08 Oct 2012
Termination date: 31 Mar 2023
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 24 Sep 2019
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 08 Oct 2012
Bart Yetsenga - Director (Inactive)
Appointment date: 08 Oct 2012
Termination date: 30 Sep 2022
Address: Springfield, Rotorua, 3015 New Zealand
Address used since 08 Oct 2012
John Rhett Lewis - Director (Inactive)
Appointment date: 08 Oct 2012
Termination date: 31 Mar 2021
Address: Rd 2, Te Puke, 3182 New Zealand
Address used since 08 Oct 2012
Colin Ivor Kemeys - Director (Inactive)
Appointment date: 08 Oct 2012
Termination date: 25 Oct 2017
Address: Rd 5, Tauranga, 3175 New Zealand
Address used since 08 Oct 2012
Stephen John Bos - Director (Inactive)
Appointment date: 22 May 2013
Termination date: 22 May 2013
Address: Matua, Tauranga, 3110 New Zealand
Address used since 22 May 2013
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